United Kingdom requests video evidence from Florida resident for fraud trial

By David Marchant

20 years ago

Topics

Keywords

Corporate Overseas Services David Benedict Gordon Doretha Toney First National Lights First State Bank

Greta Phillips-Ford HSBC IP.UK LLC Jennifer Toscano Jerry Borresen Lumenation Margaret Brophy Millennium Dome New Millennium Experience Company Professional Design Partnership Prohire LLC RBC Robert Wade Roger Tennant Ruth Mary Barclay Seadawn Trading Simon Brophy Standard Chartered Wade and Associates Worldwide Incorporators Yorkshire Guernsey

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Article based on an application to collect evidence for a criminal investigation into alleged fraud, corruption and money laundering – pursuant to a request for judicial assistance from the United Kingdom – that was filed at the U. S. District Court for the Middle District of Florida on April 5, 2005. Individuals and businesses mentioned in the request for assistance include Simon Edward Brophy, Margaret Brophy, Ruth Mary Barclay, David Benedict Gordon, Lumenation, First National Lights, Corporate Overseas Services, Yorkshire Guernsey Limited, Seadawn Trading Ltd., Jerry Borresen, Robert Wade, Greta Phillips-Ford, Doretha Toney, New Millennium Experience Company, Millennium Dome, Professional Design Partnership LLC, IP.UK LLC, Prohire LLC, Simon E. Brophy Associates LLC, HSBC Offshore, Royal Bank of Canada, Standard Chartered Bank, First State Bank, Roger Tennant, Jennifer Toscano, Worldwide Incorporators, and Wade and Associates.

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